Company Information

CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishwar Assandas Dialani
Ishwar Assandas Dialani
Director/Designated Partner
over 2 years ago
Simran Ishwar Dialani
Simran Ishwar Dialani
Director/Designated Partner
over 2 years ago

Past Directors

Pranav Himmatlal Rao
Pranav Himmatlal Rao
Director
over 22 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-26062018
Form ADT-1-120216.OCT
Form AOC-4-030216.OCT
FormSchV-140116 for the FY ending on-310314.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 18-310713.OCT
Form23AC-060713 for the FY ending on-310313.OCT
Form 32-070513.OCT
Optional Attachment 2-060513.PDF
Optional Attachment 3-060513.PDF
Evidence of cessation-060513.PDF